BASE ELECTRICS LTD
BARNET BASE LIGHTING LTD

Hellopages » Greater London » Barnet » EN5 5BY

Company number 06849849
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 30 November 2016. The most likely internet sites of BASE ELECTRICS LTD are www.baseelectrics.co.uk, and www.base-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Base Electrics Ltd is a Private Limited Company. The company registration number is 06849849. Base Electrics Ltd has been working since 17 March 2009. The present status of the company is Active. The registered address of Base Electrics Ltd is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . SMITH, Andrew James is a Secretary of the company. SMITH, Andrew James is a Director of the company. SMITH, Helen Victoria is a Director of the company. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
SMITH, Andrew James
Appointed Date: 17 March 2009
Director
SMITH, Andrew James
Appointed Date: 17 March 2009
56 years old
Director
SMITH, Helen Victoria
Appointed Date: 17 March 2009
45 years old

Persons With Significant Control

Mr Andrew James Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Victoria Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE ELECTRICS LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Nov 2016
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 30 November 2016
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Director's details changed for Mrs Helen Victoria Smith on 3 October 2016
...
... and 26 more events
16 Apr 2010
Annual return made up to 17 March 2010 with full list of shareholders
17 Apr 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
07 Apr 2009
Director's change of particulars / helen smith / 17/03/2009
07 Apr 2009
Director's change of particulars / andrew smith / 17/03/2009
17 Mar 2009
Incorporation

BASE ELECTRICS LTD Charges

16 September 2011
All assets debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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